| Company Name | Dot Net Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05201211 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2004(19 years, 9 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Daniel Jonathan Scarfe |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Blakes Quay Gas Works Road Reading RG1 3EN |
| Secretary Name | Mr Daniel Jonathan Scarfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Laxmi Building Bermondsey Street London SE1 3XJ |
| Director Name | Mr Ciaran Mathias Cosgrave |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 November 2010(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 September 2014) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Laxmi Building Bermondsey Street London SE1 3XJ |
| Director Name | Timothy Robert Scarfe |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Englefield Close Englefield Green Egham Surrey TW20 0SE |
Location
| Registered Address | Laxmi Building Bermondsey Street London SE1 3XJ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 600 at £1 | Southbay Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,000 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2014 | Application to strike the company off the register (3 pages) |
| 25 March 2014 | Registered office address changed from George V Place, 4 Thames Avenue Windsor Berkshire SL4 1QP on 25 March 2014 (1 page) |
| 5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2014 | Director's details changed for Mr Daniel Jonathan Scarfe on 1 September 2011 (2 pages) |
| 4 February 2014 | Director's details changed for Mr Daniel Jonathan Scarfe on 1 September 2011 (2 pages) |
| 4 February 2014 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 19 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2013 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Director's details changed for Mr Daniel Jonathan Scarfe on 15 January 2013 (2 pages) |
| 16 January 2013 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Secretary's details changed for Mr Daniel Jonathan Scarfe on 15 January 2013 (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 10 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
| 10 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
| 10 October 2011 | Appointment of Mr Ciaran Mathias Cosgrave as a director (2 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 13 December 2010 | Termination of appointment of Timothy Scarfe as a director (2 pages) |
| 6 September 2010 | Director's details changed for Timothy Robert Scarfe on 1 January 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Daniel Jonathan Scarfe on 1 January 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Secretary's details changed for Mr Daniel Jonathan Scarfe on 1 January 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Timothy Robert Scarfe on 1 January 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Daniel Jonathan Scarfe on 1 January 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Mr Daniel Jonathan Scarfe on 1 January 2010 (2 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 2 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 1 September 2009 | Director and secretary's change of particulars / daniel scarfe / 01/09/2009 (2 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
| 12 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 13 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 18 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 13 August 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 25 September 2006 | Director's particulars changed (1 page) |
| 25 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 6 June 2006 | Registered office changed on 06/06/06 from: ronans lodge forest road winkfield row bracknell berkshire RG42 7QB (1 page) |
| 26 September 2005 | Return made up to 09/08/05; full list of members (3 pages) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 8 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2005 | Registered office changed on 13/06/05 from: 3 penrith close uxbridge UB8 1XB (1 page) |
| 9 August 2004 | Incorporation (8 pages) |